KYBE — See who's really behind any company

Company dossier

PC HOLDER

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852763861 · 852763861 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePC HOLDER

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Registration852763861

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-26

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Registered address5 RUE LEGRAVEREND, 75012 PARIS

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Industry66.30Z

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Share capital€400

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Companies at this address

24 total

A D Idissolved ADP B.A.T.dissolved ALELEC LASCOMBESdissolved CGER PRILLYdissolved CONSEIL MARKETING DEVELOPPEMENTactive CORTICALdissolved GRAV-INVESTactive HOUCEM BOUKEF JELASSIactive KAZUE DEKIactive LATIFA LYNA BAKKARdissolved LORENZA TOMASONIdissolved [ND]active [ND]active [ND]active NOBUTAKA SUZUKIdissolved PARRAINdissolved PATRICK SALAUNdissolved PHOTO JOSSEactive PIERRE CHABALGOITYdissolved RESEAUX PARTNERSdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

PC HOLDERS NEGOCEShared officer / director · 3 share this LCS DES VALLEESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Christiane Catherine EUGENE	Président du conseil d'administration	—	France registry
LUC Paka	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PC HOLDERS NEGOCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100